The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
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Jasani, Piyush
Born in July 1953Individual (5 offsprings)Officer2004-06-01 ~ nowOF - Director → CIF 0Mr Piyush Jasani
Born in July 1953Individual (5 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Basharat, Mohammed
Director born in January 1957Individual (1 offspring)Officer2004-03-03 ~ 2004-06-01OF - Director → CIF 0 - 4
Parekh, Sunil
Born in September 1967Individual (8 offsprings)Officer2004-06-01 ~ nowOF - Director → CIF 0Parekh, Sunil
AccountantIndividual (8 offsprings)Officer2004-06-01 ~ 2018-06-11OF - Secretary → CIF 0Mr Sunil Parekh
Born in September 1967Individual (8 offsprings)Person with significant control2024-04-29 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PJT SECRETARIES LIMITED
Registered names
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Cash at bank and in hand
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
PJT SECRETARIES LIMITED
Info5 STARS JAPANESE LIMITED - 2004-06-14Registered number 05061800Accountancy House, 90 Walworth Road, London SE1 6SWPRIVATE LIMITED COMPANY incorporated on 2004-03-03 (22 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-03CIF 0PJT SECRETARIES LIMITED
SRegistered number missing90 Walworth Road, London, SE1 6SWCIF 1 CIF 2 CIF 3
- 1641 KINGSTON ROAD LIMITED - now
OLIVE GARDEN (RP) LIMITED
- 2022-08-12 06502757Accountancy House, 90 Walworth Road, LondonActive Corporate (3 parents)Officer2008-02-13 ~ 2010-06-21CIF 13 - Secretary → ME - 2
CLUB ASIA LONDON LIMITED
04343161Insolvency (Case 1) In administration
Administration started on 2009-08-17 during the appointment or period of control
Administration ended on 2010-01-09 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-01-09 during the appointment or period of control
Dissolved on 2013-04-10 during the appointment or period of controlTower Bridge House, St. Katharines Way, LondonDissolved Corporate (11 parents)Officer2006-10-19 ~ dissolvedCIF 5 - Secretary → ME - 3
CREATE UROLOGY LIMITED
06881727Accountancy House, 90 Walworth Road, LondonActive Corporate (2 parents)Officer2009-04-20 ~ 2010-06-21CIF 14 - Secretary → ME - 7
KIS CONCEPT LTD
0686871667 Lansdowne Ave, Bexleyheath, KentDissolved Corporate (2 parents)Officer2009-04-03 ~ 2009-04-21CIF 4 - Secretary → ME - 8
LATERAL RESOURCES (UK) LTD
0625159190 Walworth Road, LondonDissolved Corporate (2 parents)Officer2007-05-17 ~ dissolvedCIF 2 - Secretary → ME - 9MARTIN BARTHOLOMEW LIMITED - now
WELLRUNBUSINESS.COM LIMITED
- 2020-05-06 03970298Accountancy House, 90 Walworth Road, LondonDissolved Corporate (5 parents)Officer2004-12-31 ~ 2011-04-10CIF 8 - Secretary → ME - 11
PELICAN SALES AND MARKETING LTD
0687100122a Thames Street, Sunbury-on-thames, MiddlesexActive Corporate (2 parents)Officer2009-04-06 ~ 2011-04-06CIF 7 - Secretary → ME - 12
PJG DEVELOPMENTS (NORTHDOWN) LIMITED
0636015690 Walworth Road, LondonDissolved Corporate (2 parents)Officer2007-09-04 ~ dissolvedCIF 1 - Secretary → ME - 13
PJG DEVELOPMENTS LIMITED
0275860711-12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexActive Corporate (9 parents, 1 offspring)Officer2005-07-14 ~ 2008-07-04CIF 3 - Secretary → ME - 14
PLATINUM HEALTH LTD
05735333Accountancy House, 90 Walworth Road, LondonDissolved Corporate (2 parents)Officer2006-03-08 ~ dissolvedCIF 11 - Secretary → ME
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